Edgar Close
Swanley
Kent
BR8 7JJ
Director Name | Mrs Sandra Jones |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2017(49 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Catering |
Country of Residence | England |
Correspondence Address | 19 Edgar Close Swanley Kent BR8 7JJ |
Secretary Name | Mrs Sandra Jones |
---|---|
Status | Current |
Appointed | 23 July 2017(49 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Correspondence Address | 19 Edgar Close Swanley Kent BR8 7JJ |
Director Name | Chairman David Colin Merritt |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(24 years after company formation) |
Appointment Duration | 3 years (resigned 30 June 1995) |
Role | Retired |
Correspondence Address | 12 Edgar Court Edgar Close Swanley Kent BR8 7JJ |
Secretary Name | Shirley Ann Hodder |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(24 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 February 1995) |
Role | Company Director |
Correspondence Address | 10 Edgar Court Edgar Close Swanley Kent BR8 7JJ |
Secretary Name | Graham Paul Jones |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1995(26 years, 8 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 01 July 2017) |
Role | Bricklayer |
Correspondence Address | 19 Edgar Close Edgar Court Swanley Kent BR8 7JJ |
Director Name | Pauline Margaret Reid |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(27 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 20 July 2005) |
Role | Bank Clerk |
Correspondence Address | 18 Edgar Close Swanley Kent BR8 7JJ |
Director Name | Lorraine Gaskin |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2005(37 years, 1 month after company formation) |
Appointment Duration | 12 years, 2 months (resigned 29 September 2017) |
Role | Admin Officer |
Country of Residence | United Kingdom |
Correspondence Address | 19 Edgar Court Edgar Close Swanley Kent BR8 7JJ |
Registered Address | 19 Edgar Court Edgar Close Swanley Kent BR8 7JJ |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Swanley |
Ward | Swanley White Oak |
Built Up Area | Swanley |
Year | 2014 |
---|---|
Net Worth | £2,878 |
Cash | £3,213 |
Current Liabilities | £335 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 28 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 June |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
12 September 2023 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
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30 June 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
1 September 2022 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
30 June 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
12 August 2021 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
2 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
28 August 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
1 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
20 August 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
2 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
24 October 2018 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
10 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
27 October 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
27 October 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
6 October 2017 | Termination of appointment of Lorraine Gaskin as a director on 29 September 2017 (1 page) |
6 October 2017 | Termination of appointment of Lorraine Gaskin as a director on 29 September 2017 (1 page) |
25 August 2017 | Appointment of Mrs Sandra Jones as a director on 23 July 2017 (2 pages) |
25 August 2017 | Appointment of Mrs Sandra Jones as a secretary on 23 July 2017 (2 pages) |
25 August 2017 | Appointment of Mrs Sandra Jones as a secretary on 23 July 2017 (2 pages) |
25 August 2017 | Appointment of Mrs Sandra Jones as a director on 23 July 2017 (2 pages) |
13 July 2017 | Termination of appointment of Graham Paul Jones as a secretary on 1 July 2017 (1 page) |
13 July 2017 | Termination of appointment of Graham Paul Jones as a secretary on 1 July 2017 (1 page) |
1 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
1 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
4 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
4 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
19 August 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
19 August 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
21 July 2015 | Annual return made up to 30 June 2015 no member list (4 pages) |
21 July 2015 | Annual return made up to 30 June 2015 no member list (4 pages) |
11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
6 July 2014 | Annual return made up to 30 June 2014 no member list (4 pages) |
6 July 2014 | Annual return made up to 30 June 2014 no member list (4 pages) |
19 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
19 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
2 July 2013 | Annual return made up to 30 June 2013 no member list (4 pages) |
2 July 2013 | Annual return made up to 30 June 2013 no member list (4 pages) |
7 January 2013 | Register inspection address has been changed (2 pages) |
7 January 2013 | Register inspection address has been changed (2 pages) |
3 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
3 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
23 July 2012 | Director's details changed for Lorraine Abbott on 21 July 2012 (2 pages) |
23 July 2012 | Annual return made up to 30 June 2012 no member list (3 pages) |
23 July 2012 | Director's details changed for Lorraine Abbott on 21 July 2012 (2 pages) |
23 July 2012 | Annual return made up to 30 June 2012 no member list (3 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
13 July 2011 | Annual return made up to 30 June 2011 no member list (4 pages) |
13 July 2011 | Annual return made up to 30 June 2011 no member list (4 pages) |
16 August 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
16 August 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
13 July 2010 | Director's details changed for Mr Roy Colin Beatty on 30 June 2010 (2 pages) |
13 July 2010 | Annual return made up to 30 June 2010 no member list (3 pages) |
13 July 2010 | Director's details changed for Lorraine Abbott on 30 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Lorraine Abbott on 30 June 2010 (2 pages) |
13 July 2010 | Annual return made up to 30 June 2010 no member list (3 pages) |
13 July 2010 | Director's details changed for Mr Roy Colin Beatty on 30 June 2010 (2 pages) |
13 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
13 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
4 July 2009 | Annual return made up to 30/06/09 (2 pages) |
4 July 2009 | Annual return made up to 30/06/09 (2 pages) |
14 August 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
14 August 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
15 July 2008 | Annual return made up to 30/06/08 (2 pages) |
15 July 2008 | Annual return made up to 30/06/08 (2 pages) |
20 August 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
20 August 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
15 July 2007 | Annual return made up to 30/06/07 (4 pages) |
15 July 2007 | Annual return made up to 30/06/07 (4 pages) |
13 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
13 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
13 July 2006 | Annual return made up to 30/06/06 (4 pages) |
13 July 2006 | Annual return made up to 30/06/06 (4 pages) |
25 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
25 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
3 August 2005 | Annual return made up to 30/06/05
|
3 August 2005 | Annual return made up to 30/06/05
|
3 August 2005 | New director appointed (2 pages) |
3 August 2005 | New director appointed (2 pages) |
11 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
11 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
8 July 2004 | Annual return made up to 30/06/04 (4 pages) |
8 July 2004 | Annual return made up to 30/06/04 (4 pages) |
12 September 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
12 September 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
10 July 2003 | Annual return made up to 30/06/03 (4 pages) |
10 July 2003 | Annual return made up to 30/06/03 (4 pages) |
9 September 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
9 September 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
6 July 2002 | Annual return made up to 30/06/02 (4 pages) |
6 July 2002 | Annual return made up to 30/06/02 (4 pages) |
19 September 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
19 September 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
8 July 2001 | Annual return made up to 30/06/01 (3 pages) |
8 July 2001 | Annual return made up to 30/06/01 (3 pages) |
15 September 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
15 September 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
5 July 2000 | Annual return made up to 30/06/00 (3 pages) |
5 July 2000 | Annual return made up to 30/06/00 (3 pages) |
28 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
28 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
28 June 1999 | Annual return made up to 30/06/99 (4 pages) |
28 June 1999 | Annual return made up to 30/06/99 (4 pages) |
5 March 1999 | Full accounts made up to 30 June 1998 (10 pages) |
5 March 1999 | Full accounts made up to 30 June 1998 (10 pages) |
30 June 1998 | Annual return made up to 30/06/98 (4 pages) |
30 June 1998 | Annual return made up to 30/06/98 (4 pages) |
29 September 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
29 September 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
2 July 1997 | Annual return made up to 30/06/97 (4 pages) |
2 July 1997 | Annual return made up to 30/06/97 (4 pages) |
15 October 1996 | Full accounts made up to 30 June 1996 (11 pages) |
15 October 1996 | Full accounts made up to 30 June 1996 (11 pages) |
15 July 1996 | New director appointed (2 pages) |
15 July 1996 | Annual return made up to 30/06/96 (4 pages) |
15 July 1996 | New director appointed (2 pages) |
15 July 1996 | Annual return made up to 30/06/96 (4 pages) |
5 January 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
5 January 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
12 July 1995 | Annual return made up to 30/06/95
|
12 July 1995 | Annual return made up to 30/06/95
|
24 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
24 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |